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ODE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ode Asset Management Limited. The company was founded 7 years ago and was given the registration number 11331750. The firm's registered office is in WIMBLEDON. You can find them at St George's House, 5 St George's Road, Wimbledon, London. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ODE ASSET MANAGEMENT LIMITED
Company Number:11331750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:St George's House, 5 St George's Road, Wimbledon, London, England, SW19 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ

Corporate Secretary03 January 2024Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director26 April 2018Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director27 August 2019Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director14 November 2019Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director01 April 2024Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Secretary26 April 2018Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director18 August 2021Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director26 April 2018Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director20 March 2019Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director27 August 2019Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director29 May 2019Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director26 April 2018Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director26 April 2018Active
St George's House, 5 St George's Road, Wimbledon, England, SW19 4DR

Director20 March 2019Active

People with Significant Control

Ode Group Limited
Notified on:02 January 2019
Status:Active
Country of residence:England
Address:St Georges House, 5 St. Georges Road, London, England, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Offshore Design Engineering Limited
Notified on:26 April 2018
Status:Active
Country of residence:United Kingdom
Address:St George's House, 5 St. George's Road, London, United Kingdom, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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